Memorial Specialists Ltd

Active04635327 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Penelope Koulia
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2005
British
Born April 1968 (58)
Secretary · Appointed 20 February 2004
British
Koulia, Penelope
Director · Appointed 20 February 2004
British
Born June 1965 (61)
Officer history (5 former)
30 June 2005
Appointed Demetri, Panayiotis as Director
30 June 2005
Resigned Zacharias, Nicholas as Director
20 February 2004
Appointed Demetri, Panayiotis as Secretary
20 February 2004
Appointed Koulia, Penelope as Director
20 February 2004
Resigned Zacharias, Ann as Director
20 February 2004
Resigned Zacharias, Nicholas as Secretary
13 January 2003
Resigned Ace Registrars Limited as Corporate Director
13 January 2003
Appointed Zacharias, Nicholas as Secretary
13 January 2003
Appointed Ace Registrars Limited as Corporate Director
13 January 2003
Appointed Zacharias, Ann as Director
13 January 2003
Resigned Ace Secretaries Limited as Corporate Secretary
13 January 2003
Appointed Zacharias, Nicholas as Director
13 January 2003
Appointed Ace Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Companies
Reg. no. 12790017
Former controllers (1)
19 May 2021
Ceased Panayiotis Demetri — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Memorial Specialists Ltd This company Owns 75–100% of shares
Stuk06 Ltd Owns 25–50% of shares
Valleyview Properties Limited Owns 75–100% of shares

Financials

Cash
£5,908
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,292 £33,367 £1,832 £18,479 £19,723 £19,621
Balance sheet detail
202420232022202120202019
Fixed Assets£133£177£235£313£417£557
Current Assets£219,063£185,149£150,248£135,807£143,945£105,258
Debtors£138,338£89,796£99,673£67,134£47,722£41,895
Cash£5,908£24,589£758£6,686£11,879£10,449
Creditors (< 1 year)£199,575£165,603£132,004£134,288£110,995£78,523
Net Current Assets£19,488£19,546£18,244£1,519£32,950£26,735
Net Assets£27,292
Shareholder Funds£19,621£19,723£18,479£1,832£33,367£27,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates13 January 2026
29 September 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates13 January 2025
30 September 2024Total exemption full accounts31 December 2023
16 January 2024Confirmation statement with updates13 January 2024
Show all recent filings

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